FLR PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Change of details for Flr Spectron Limited as a person with significant control on 2025-05-21 |
| 01/01/251 January 2025 | Micro company accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 03/06/243 June 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/01/247 January 2024 | Micro company accounts made up to 2023-05-31 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/01/1813 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/11/109 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 01/10/2009 |
| 07/10/107 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT-WILDS / 01/10/2009 |
| 19/01/1019 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY FULHAM MANAEMENT LTD |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT WILDS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY ROS KENT |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR PETER SCOTT-WILDS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/09/975 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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